DOSSIERS / CASTELLAN II
← SearchExport PDF
Company dossier

CASTELLAN II

FRANCE · COMPANY · INCORPORATED 2008-02-14
KYBE ID: FR-501142418 · 501142418 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASTELLAN II
fr_insee
501142418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-14
fr_insee
2013-07-17
fr_insee
130 BD DE CESSOLE, 06100 NICE
fr_insee
45.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK CASTELLANPrésident—France registry
WILLIAMS CASTELLANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CASTELLAN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off